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ELLISON AC LIMITED
Company number 06274630 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELLISON AC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELLISON AC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06274630
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 June 2007
- Registered office
- Morecambe, Lancashire
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELLISON AC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2026) lists 1 shareholder: 1 company.
- WOODGATE HOLDINGS (UK) LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELLISON AC LIMITED
ELLISON AC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELLISON AC LIMITED · statement of 10 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WOODGATE HOLDINGS (UK) LIMITED Company 06387954 | 100% | 100 | NON VOTING / ORDINARY |
People with significant control · 1 current
Who controls ELLISON AC LIMITED
ELLISON AC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Woodgate Holdings (Uk) Limted | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 May 2022 | Company · Limited Company · England · number 06387954 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Harold George Ellison | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm | 6 April 2017 | 19 May 2022 |
Officers · 6 current
Who runs ELLISON AC LIMITED
ELLISON AC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIS, Scott Lee | Director | 30 March 2026 | British | England |
| DODGSON, Neil | Director | 30 March 2026 | British | England |
| ELLISON, John Mark | Director | 30 March 2026 | British | England |
| ELLISON, John Harold George | Director | 1 October 2010 | British | United Kingdom |
| HOLROYD, Ian Anthony | Director | 30 March 2026 | British | England |
| REYNOLDS, Joanne Louise | Director | 30 March 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDDER, Lorraine | Secretary | 13 September 2024 | 18 July 2025 |
| PENNINGTON, Joanne Louise | Secretary | 18 June 2007 | 1 December 2011 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 11 June 2007 | 18 June 2007 |
| ELLISON, John Mark | Director | 18 June 2007 | 1 October 2010 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 11 June 2007 | 18 June 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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